driving deep product localisation to offer superior convenience to our customers. Scalability & Resilience: You will define... resilient systems and processes (KYC, AML, fraud prevention) that comply with diverse local regulations and mitigate risk...
to be present, bold and curious, allowing them to achieve their individual goals. Senior IT Business Analyst We are currently... looking for a Senior IT Business Analyst, to be based in London on a full-time basis, reporting into the Head of Sub Section in Business...
services Risk and Control procedures Experience in managing client relationship Experience in dealing with senior..., you should have experience with Sound knowledge of banking, operational procedures, risk management, lending and understanding of security...
and treasury systems, working closely with senior stakeholders and managing one Treasury Analyst. The ideal candidate... risk. Drive & resilience: sustaining a high level of drive and enthusiasm, shows resilience and ability to managing...